Birdwatch Note Rating
2024-12-13 21:32:01 UTC - NOT_HELPFUL
Rated by Participant: 6660C78C8438310B6234434220E69185D4341C9541C9557DF741539888E8F061
Participant Details
Original Note:
Banks and financial service entities are legally obligated to have an understanding of the purpose of transactions, including cash withdrawals in order to combat widespread anti money laundering and / or financial crime. If there is no crime, there is no reason to be worried. https://www.legislation.gov.uk/uksi/2017/692/contents
All Note Details